Anti-money laundering and counter-terrorist financing (AML/CTF)

Both licensed and regulated financial institutions (banks, specialised banks, electronic money institutions, payment institutions etc.) and other obliged entities (accounting companies, real estate brokers, tax consultants, traders of Art works, companies providing gambling and lottery services, etc.) are facing increasing demand from supervisors and business partners to take effective measures for the prevention of money laundering and terrorist financing (ML/TF).

Our experts, who gained their practical experience by working in financial institutions for many years, help our clients not only to comply effectively with legal requirements, but also to use this specific area as a competitive advantage by developing processes that meet business specifics and goals.

Development, maintenance, integration and effective implementation of the AML/CTF Compliance processes

Conducting enterprise-wide risk assessments for the identification of the risks the companies are exposed to and provision of recommendations/measures for managing and mitigating them

Independent AML/CTF audit/review

General and customised AML/CTF Trainings for upper management and/or employees

Consultations/assistance regarding provision of the regulatory reports and other information to the Competent Authorities and Supervisory bodies

Outsourcing services for specific AML/CTF areas

Ad hoc consultations on AML/CTF queries/issues